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Ruchlaw Produce Company Limited

SC064146

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Ruchlaw Mains, Stenton, Dunbar, EH42 1TD
Incorporated 23/02/1978

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

01460
Raising of swine/pigs

Officers

Mrs Barbara Ann Wyllie

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 77

Also on 23 other boards

James Hamilton Wyllie

director · Since 31/12/1988

FARMER

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mrs Barbara Ann Wyllie

director · Since 31/12/1988

FARMER

BRITISH · SCOTLAND · Age 77

Also on 23 other boards

Mr James Hamilton Murray Wyllie

director · Since 24/08/2009

FARMER

SCOTTISH · SCOTLAND · Age 39

Also on 5 other boards

James Hamilton Wyllie

director

British · United Kingdom · Age 78

Barbara Ann Wyllie

director

British · Scotland · Age 77

Barbara Ann Wyllie

secretary

British

James Hamilton Murray Wyllie

director · Since 24/08/2009

Scottish · Scotland · Age 39

Persons with Significant Control

Mr Jamie Hamilton Murray Wyllie

50–75% shares

British · Scotland · Age 39

Ruchlaw Mains, Dunbar, EH42 1TD

Notified 06/04/2016

Mr James Hamilton Wyllie

25–50% shares

British · Scotland · Age 78

Ruchlaw Mains, Dunbar, EH42 1TD

Notified 06/04/2016

Mrs Barbara Ann Wyllie

Significant control

British · Scotland · Age 77

Ruchlaw Mains, Dunbar, EH42 1TD

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 05/07/2023Registered 19/07/2023
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/07/2023Registered 07/07/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 16/07/2015Registered 22/07/2015
Charge
outstanding

PENMANSHIEL ENERGY LIMITED

Created 24/10/2014Registered 24/10/2014
Charge
outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 10/10/2013Registered 11/10/2013
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2007Registered 15/12/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/01/2007Registered 13/02/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/06/2006Registered 27/06/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/1984Registered 28/06/1984

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Ruchlaw Mains
2026-07-20

RUCHLAW MAINS

post townDunbar
2026-07-20

DUNBAR